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Leigh UniversityLehigh Preserve Theses and Dissertations2012The Patriot Act: Violating the First and Fourth Amendments Goldie Warner Leigh UniversityFollow this and additional works at: http://preserve.lehigh.edu/etd

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What is form patriot act violating?

Form Patriot Act Violating does not exist as a specific form, the correct form in relation to the Patriot Act is the CTR (Currency Transaction Report).

Who is required to file form patriot act violating?

Financial institutions are required to file Currency Transaction Reports (CTR) in compliance with the Patriot Act.

How to fill out form patriot act violating?

To fill out a CTR form, one must provide detailed information about currency transactions that meet or exceed $10,000.

What is the purpose of form patriot act violating?

The purpose of filing a CTR form is to help prevent money laundering and terrorist financing activities.

What information must be reported on form patriot act violating?

Information such as the names of parties involved, nature of the transaction, and source of funds must be reported on a CTR form.

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